Board Meeting Announcement for Mackinnon Mackenzie & Company Ltd - Jul 31, 2025

Mackinnon Mackenzie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 30 2025 to inter alia consider and approve Unaudited Financial Results of the Company for the First Quarter and Three Months ended on June 30 2025. Please note that the trading window for dealing in securities of the Company which is closed from closure hours of June 30 2025 in pursuance of Insider Trading Code of the Company shall remain closed till 48 after the declaration of financial results of the Company for the first quarter and three months ending on June 30 2025 It is hereby informed that the Board Meeting will be held on Thursday, July 31, 2025 instead of Wednesday -July 30, 2025. (As Per BSE Announcement Dated on: 23.07.2025)